Additionally, Mr. Abe resigned from his role as Director, with his resignation becoming effective on the 10th day after the mailing of the Company’s information statement on Schedule 14F-1 to the Company’s stockholders.
Departed
Rajat Dhanda
Director
ARES INDUSTRIAL REAL ESTATE INCOME TRUST Inc.
Effective
2025-04-02
Successor
Martin A. Edmondson
Filed
April 7, 2025, 7:59 PM ET
On April 2, 2025, Rajat Dhanda, a member of the board of directors (the “Board”) of Ares Industrial Real Estate Income Trust Inc. (referred to herein as the “Company,” “we,” “our,” or “us”), notified the Company of his decision to step down from his position on the Board, which became effective on that day.
Appointed
Martin A. Edmondson
Director
ARES INDUSTRIAL REAL ESTATE INCOME TRUST Inc.
Effective
2025-04-02
Filed
April 7, 2025, 7:59 PM ET
the Board appointed Martin A. Edmondson to serve as a director on the Board.
On March 31, 2025, the majority voting stockholder of General Enterprise Ventures, Inc. (the “Corporation”) approved the appointment of the following persons as members of the Board of Directors (the “Board”) of the Corporation, effective April 1, 2025: Theodore Ralston Jeffrey Pomerantz John Costa
On March 31, 2025, the majority voting stockholder of General Enterprise Ventures, Inc. (the “Corporation”) approved the appointment of the following persons as members of the Board of Directors (the “Board”) of the Corporation, effective April 1, 2025: Theodore Ralston Jeffrey Pomerantz John Costa
On March 31, 2025, the majority voting stockholder of General Enterprise Ventures, Inc. (the “Corporation”) approved the appointment of the following persons as members of the Board of Directors (the “Board”) of the Corporation, effective April 1, 2025: Theodore Ralston Jeffrey Pomerantz John Costa
appointed each of M. Ray (Hoppy) Cole, Jr., Jonathan A. Levy, Renee Moore, and Ted E. Parker to fill the new seats on the Board, effective as of the Effective Time
appointed each of M. Ray (Hoppy) Cole, Jr., Jonathan A. Levy, Renee Moore, and Ted E. Parker to fill the new seats on the Board, effective as of the Effective Time
appointed each of M. Ray (Hoppy) Cole, Jr., Jonathan A. Levy, Renee Moore, and Ted E. Parker to fill the new seats on the Board, effective as of the Effective Time
appointed each of M. Ray (Hoppy) Cole, Jr., Jonathan A. Levy, Renee Moore, and Ted E. Parker to fill the new seats on the Board, effective as of the Effective Time
Departed
Paul L. Berns
Director
Unity Biotechnology, Inc.
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
On April 3, 2025, Paul L. Berns informed the Board of Directors (the “Board”) of UNITY Biotechnology, Inc. (“Unity” or the “Company”) of his resignation as a member of the Board of the Company, and all of the committees of the Board on which he serves, in each case, effective at the close of business on April 4, 2025.
Each of Ramesh Gopalakrishnan and Jeffrey S. McCreary notified the Board of Directors (the “Board”) of Benchmark Electronics, Inc. (the “Company”) on April 2, 2025 and April 3, 2025, respectively, of his intent not to stand for re-election at the Company’s 2025 annual meeting of shareholders to be held on May 14, 2025 (the “Meeting”) upon the expiration of his term.
Each of Ramesh Gopalakrishnan and Jeffrey S. McCreary notified the Board of Directors (the “Board”) of Benchmark Electronics, Inc. (the “Company”) on April 2, 2025 and April 3, 2025, respectively, of his intent not to stand for re-election at the Company’s 2025 annual meeting of shareholders to be held on May 14, 2025 (the “Meeting”) upon the expiration of his term.
the Board has nominated Glynis A. Bryan, retired Chief Financial Officer of Insight Enterprises, Inc. (NASDAQ:NSIT), for election to the Board at the Meeting.
Departed
James B. Miller, Jr.
Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Departed
W. Dennis Hogue
Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Departed
Thomas L. Newberry, V.
Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Appointed
Telukutla Venkata Nasara Reddy
Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
the directors of Merger Sub immediately prior to the Effective Time, which consisted of Telukutla Venkata Nasara Reddy and Katherine Dunn, became the directors of the surviving corporation.
Departed
Allan Dow
Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Departed
Celena Matlock
Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Appointed
Katherine Dunn
Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
the directors of Merger Sub immediately prior to the Effective Time, which consisted of Telukutla Venkata Nasara Reddy and Katherine Dunn, became the directors of the surviving corporation.
Departed
Matthew G. McKenna
Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Departed
Lizanne Thomas
Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Departed
Nicole Wu
Director
LOGILITY SUPPLY CHAIN SOLUTIONS, INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
As of the Effective Time, all directors of the Company serving as of immediately prior to the Effective Time, consisting of James B. Miller, Jr., Allan Dow, W. Dennis Hogue, Matthew G. McKenna, Celena Matlock, Thomas L. Newberry, V., Lizanne Thomas, and Nicole Wu, resigned from the board of directors of the Company including any committees thereof on which they served.
Appointed
Wayde McMillan
Director
HOLOGIC INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
increased the size of the Board from eight to nine directors and appointed Wayde McMillan as a director of the Company, effective April 4, 2025.
Appointed
Wayde McMillan
director
HOLOGIC INC
Effective
2025-04-04
Filed
April 4, 2025, 7:59 PM ET
appointed Wayde McMillan as a director of the Company, effective April 4, 2025.
On April 2, 2025, Atif Rafiq, a member of the Board of Directors (the “Board”) of Flutter Entertainment plc (the “Company”), notified the Board of his decision to not stand for re-election at the end of his current term at the Company’s 2025 Annual General Meeting of Shareholders scheduled to be held on June 5, 2025, due to Mr. Rafiq’s other time commitments.
On April 3, 2025, upon the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors (the “Board”) of Kalaris Therapeutics, Inc. (the “Company”), the Board elected Leone Patterson to serve as a member of the Board, effective immediately.
On April 3, 2025, Thomas J. Seifert and George H. “Woody” Young III, members of the Board of Directors (the “Board”) of Wolfspeed, Inc. (the “Company”), each notified the Company of his decision to resign from the Board, effective as of April 3, 2025.
On April 3, 2025, Thomas J. Seifert and George H. “Woody” Young III, members of the Board of Directors (the “Board”) of Wolfspeed, Inc. (the “Company”), each notified the Company of his decision to resign from the Board, effective as of April 3, 2025.
On April 2, 2025, Anne De Greef-Safft informed Ambarella, Inc. (the “Company”) that she will not stand for re-election to the Board of Directors at the Company’s 2025 annual meeting of shareholders, when her term will expire.
On and effective March 31, 2025, Ted Papapostolou resigned from the Board and from its Compensation Committee, Nominating and Corporate Governance Committee, and Special Committee.
On April 2, 2025, Brigid Bonner, a member of the Nominating and Governance Committee and Chair of the Compensation Committee, informed the Board of Directors (the “Board”) of Workiva Inc. (the “Company”) of her decision not to stand for re-election as a Class II director of the Board when her current term expires at the Company’s 2025 annual meeting of the stockholders (the “Annual Meeting”).
On April 1, 2025, Manjula Talreja resigned from the board of directors (the “ Board ”) of Sunrun Inc. (the “ Company ”) and her role as a member of the Audit Committee and Nominating, Governance, and Sustainability (“ NGS ”) Committee, effective as of April 4, 2025 (the “ Effective Date ”).
Pierre-Marie De Leener and Mark Tomkins, two members of the Board of Directors (the “Board”) of Trinseo PLC (the “Company”), notified the Company of their decision to retire from the Board and not stand for reelection at the Company’s 2025 annual general meeting of shareholders.
Pierre-Marie De Leener and Mark Tomkins, two members of the Board of Directors (the “Board”) of Trinseo PLC (the “Company”), notified the Company of their decision to retire from the Board and not stand for reelection at the Company’s 2025 annual general meeting of shareholders.
Departed
Karen J. LaRochelle
director
PaxMedica, Inc.
Effective
2025-04-02
Filed
April 4, 2025, 7:59 PM ET
In addition, directors Karen J. LaRochelle and John Coelho also resigned from the Board on that date, effective immediately.
Departed
John Coelho
director
PaxMedica, Inc.
Effective
2025-04-02
Filed
April 4, 2025, 7:59 PM ET
In addition, directors Karen J. LaRochelle and John Coelho also resigned from the Board on that date, effective immediately.
On April 1, 2025 (the “Effective Date”), Stephanie Pugliese informed American Eagle Outfitters, Inc. (the “Company”) that she was resigning from the Company’s Board of Directors (the “Board”), as of the Effective Date, due to her upcoming appointment as President and Chief Executive Officer of another publicly traded company.
On April 2, 2025, Ms. Christine Pambianchi informed Mobileye Global Inc. (the “Company”) of her resignation from the board of directors (the “Board”), effective April 25, 2025 in connection with her resignation as executive vice president and chief people officer of Intel Corporation, the Company’s controlling shareholder.
The Company announced that Bob Hurst, one of Crestview Partners’ nominees on the Company’s board of directors (the “Board”), retired from the Board effective as of April 1, 2025
On April 3, 2025, the Board of Directors (the “Board”) of Ingersoll Rand Inc. (the “Company”), upon the recommendation of its Nominating and Corporate Governance Committee, appointed Michelle Swanenburg as a director of the Board, effective April 3, 2025
Departed
Kevin O’Boyle
Director
NEVRO CORP
Filed
April 3, 2025, 7:59 PM ET
each of the directors of Nevro (D. Keith Grossman, Michael DeMane, Kirt Karros, Sri Kosaraju, Shawn T. McCormick, Kevin O’Boyle, Karen N. Prange, Susan Siegel, Kevin Thornal and Elizabeth Weatherman) resigned from the Board.
Departed
Karen N. Prange
Director
NEVRO CORP
Filed
April 3, 2025, 7:59 PM ET
each of the directors of Nevro (D. Keith Grossman, Michael DeMane, Kirt Karros, Sri Kosaraju, Shawn T. McCormick, Kevin O’Boyle, Karen N. Prange, Susan Siegel, Kevin Thornal and Elizabeth Weatherman) resigned from the Board.
Departed
Sri Kosaraju
Director
NEVRO CORP
Filed
April 3, 2025, 7:59 PM ET
each of the directors of Nevro (D. Keith Grossman, Michael DeMane, Kirt Karros, Sri Kosaraju, Shawn T. McCormick, Kevin O’Boyle, Karen N. Prange, Susan Siegel, Kevin Thornal and Elizabeth Weatherman) resigned from the Board.
Recent executive movements from 8-K Item 5.02 filings, source-linked. Cards are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.